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Topic Tag

#Prevention of Money Laundering Act

Every article filed under the “Prevention of Money Laundering Act” tag — analysis, news and updates.

600 articles
Corporate LawCalcutta HC Declines to Quash ED’s Provisional Attachment, Cites Alternative Remedy Before PMLA Court
Corporate Law

Calcutta HC Declines to Quash ED’s Provisional Attachment, Cites Alternative Remedy Before PMLA Court

Advocate CA Vinay Shraff1 year ago
Corporate LawEnforcement Directorate is not a police agency under PMLA: Calcutta HC
Corporate Law

Enforcement Directorate is not a police agency under PMLA: Calcutta HC

Advocate CA Vinay Shraff1 year ago
Corporate LawBail in money laundering case granted due to long period of incarceration and non-commencement of trial
Corporate Law

Bail in money laundering case granted due to long period of incarceration and non-commencement of trial

POONAM GANDHI1 year ago
Corporate LawChhattisgarh PMLA Court Jurisdiction amended
Corporate Law

Chhattisgarh PMLA Court Jurisdiction amended

editor71 year ago
Corporate LawAccused entitled to get copies of documents which are not relied upon by prosecution
Corporate Law

Accused entitled to get copies of documents which are not relied upon by prosecution

POONAM GANDHI1 year ago
Corporate LawBail granted to CA of entity involved in money-laundering Due to Trial Delay
Corporate Law

Bail granted to CA of entity involved in money-laundering Due to Trial Delay

POONAM GANDHI1 year ago
FinanceGovt Authorizes five Entities for Aadhaar Authentication Under PMLA, 2002
Finance

Govt Authorizes five Entities for Aadhaar Authentication Under PMLA, 2002

Editor1 year ago
Corporate LawIndian Cyber Crime Coordination Centre Included in PMLA Information Sharing Agencies
Corporate Law

Indian Cyber Crime Coordination Centre Included in PMLA Information Sharing Agencies

editor71 year ago
Company LawNCLT Lacks Jurisdiction to Order ED to Defreeze Accounts Frozen Under PMLA
Company Law

NCLT Lacks Jurisdiction to Order ED to Defreeze Accounts Frozen Under PMLA

CA Sandeep Kanoi1 year ago
Corporate LawSC warns Nowhera Shaik of cancellation of bail if Rs. 25 Crore not deposited
Corporate Law

SC warns Nowhera Shaik of cancellation of bail if Rs. 25 Crore not deposited

POONAM GANDHI1 year ago
Corporate LawBail in illegal coal levy rejected as twin conditions u/s. 45 of PMLA not fulfilled
Corporate Law

Bail in illegal coal levy rejected as twin conditions u/s. 45 of PMLA not fulfilled

POONAM GANDHI2 years ago
Corporate LawBail U/S 483 Denied for Proven Illegal Coal Levy Involvement: Chattisgarh HC
Corporate Law

Bail U/S 483 Denied for Proven Illegal Coal Levy Involvement: Chattisgarh HC

POONAM GANDHI2 years ago
Corporate LawBail under Bhartiya Nagrik Suraksha Sanhita rejected as link in coal scam established
Corporate Law

Bail under Bhartiya Nagrik Suraksha Sanhita rejected as link in coal scam established

POONAM GANDHI2 years ago
Corporate LawSupreme Court Grants Bail in Delayed PMLA Trial Case
Corporate Law

Supreme Court Grants Bail in Delayed PMLA Trial Case

CA Sandeep Kanoi2 years ago